Severn Trent PLC (SVT) Board of Directors | TickerCM
Chair
6 yrs 8 mosAge: 61British
SN
Sharmila Nebhrajani
Non-Executive Director
6 yrs 4 mosAge: 60British
TA
Thomas Auguste Read Delay
Non-Executive Director
4 yrs 8 mosAge: 67British
SC
Sarah Catherine Legg
Non-Executive Director
3 yrs 10 mosAge: 59British
HM
Helen Marie Miles
Executive Director
3 yrs 5 mosAge: 55British
RM
Richard Mark Taylor
Non-Executive Director
2 yrs 5 mosAge: 61British
AN
Anthony Nicholas Seymour Hampton
Non-Executive Director
1 yrs 5 mosAge: 59British
JJ
James John Jesic
Executive Director
8 mosAge: 48British
DS
Didar Singh Dhillon
Secretary
1 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Jan 2020 | 6 yrs 8 mos | British |
| Non-Executive Director | 1 May 2020 | 6 yrs 4 mos | British |
TA Thomas Auguste Read Delay | Non-Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Helen Miles | Executive Director | £541,900 | £16,400 | £0 | £687,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025/26 | – | £1,826,200 | 46:1 | 34.8:1 | 28.4:1 |
Olivia Ruth Garfield
Executive Director
Tenure: 11 yrs 8 mosResigned: 31 Dec 2025
Hannah Woodall-Pagan
Secretary
Tenure: 2 yrs 8 mosResigned: 13 Aug 2025
Mr. Kevin Stanley Beeston
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 30 Apr 2025
Gillian Veronica Sheldon
Director
Tenure: 2 yrs 6 mosResigned: 14 May 2024
John Bernard Coghlan
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 31 Dec 2023
CM
Chair
6 yrs 8 mosAge: 61British
SN
Sharmila Nebhrajani
Non-Executive Director
6 yrs 4 mosAge: 60British
TA
Thomas Auguste Read Delay
Non-Executive Director
4 yrs 8 mosAge: 67British
SC
Sarah Catherine Legg
Non-Executive Director
3 yrs 10 mosAge: 59British
HM
Helen Marie Miles
Executive Director
3 yrs 5 mosAge: 55British
RM
Richard Mark Taylor
Non-Executive Director
2 yrs 5 mosAge: 61British
AN
Anthony Nicholas Seymour Hampton
Non-Executive Director
1 yrs 5 mosAge: 59British
JJ
James John Jesic
Executive Director
8 mosAge: 48British
DS
Didar Singh Dhillon
Secretary
1 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Jan 2020 | 6 yrs 8 mos | British |
| Non-Executive Director | 1 May 2020 | 6 yrs 4 mos | British |
TA Thomas Auguste Read Delay | Non-Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Helen Miles | Executive Director | £541,900 | £16,400 | £0 | £687,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025/26 | – | £1,826,200 | 46:1 | 34.8:1 | 28.4:1 |
Olivia Ruth Garfield
Executive Director
Tenure: 11 yrs 8 mosResigned: 31 Dec 2025
Hannah Woodall-Pagan
Secretary
Tenure: 2 yrs 8 mosResigned: 13 Aug 2025
Mr. Kevin Stanley Beeston
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 30 Apr 2025
Gillian Veronica Sheldon
Director
Tenure: 2 yrs 6 mosResigned: 14 May 2024
John Bernard Coghlan
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 31 Dec 2023
| Non-Executive Director | 1 Nov 2022 | 3 yrs 10 mos | British |
| Executive Director | 1 Apr 2023 | 3 yrs 5 mos | British |
| Non-Executive Director | 1 Apr 2024 | 2 yrs 5 mos | British |
AN Anthony Nicholas Seymour Hampton | Non-Executive Director | 4 Apr 2025 | 1 yrs 5 mos | British |
| Executive Director | 1 Jan 2026 | 8 mos | British |
| Secretary | 14 Aug 2025 | 1 yrs 1 mos | – |
| Liv Garfield | Executive Director | £646,500 | £13,400 | £0 | £328,700 | £97,000 | £0 | £1,085,600 |
| James Jesic | Executive Director | £193,800 | £4,800 | £224,700 | £287,400 | £29,100 | £900 | £740,700 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Liv Garfield | Executive Director | £829,600 | £18,900 | £831,200 | £1,628,200 | £124,400 | £0 | £3,432,300 |
| Helen Miles | Executive Director | £498,000 | £16,500 | £499,000 | £462,900 | £74,700 | £0 | £1,551,100 |
James Bowling
Tenure: 8 yrs 3 mosResigned: 6 Jul 2023
Tenure: 11 yrs 5 mosResigned: 2 Dec 2022
The Right Honourable The Lord Remnant Philip John Remnant
Non-Executive Director
Tenure: 8 yrs 8 mosResigned: 30 Nov 2022
Dr Angela Rosemary Emily Strank
Non-Executive Director
Tenure: 8 yrs 2 mosResigned: 31 Mar 2022
Dominique Jacqueline Nicole Reiniche
Non-Executive Director
Tenure: 5 yrsResigned: 8 Jul 2021
Tenure: 9 yrs 10 mosResigned: 31 Mar 2020
Emma Fitzgerald
Executive Director
Tenure: 1 yrs 8 mosResigned: 31 Dec 2017
Gordon Fryett
Non-Executive Director
Tenure: 7 yrsResigned: 20 Jul 2016
Martin James Lamb
Non-Executive Director
Tenure: 8 yrs 5 mosResigned: 20 Jul 2016
Michael James Edward McKeon
Executive Director
Tenure: 9 yrs 4 mosResigned: 1 Apr 2015
Andrew Patrick Smith
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 23 Jan 2015
Dr Anthony John Ballance
Executive Director
Tenure: 7 yrs 3 mosResigned: 23 Jan 2015
Martin James Kane
Executive Director
Tenure: 7 yrs 3 mosResigned: 23 Jan 2015
Richard Harding Davey
Non-Executive Director
Tenure: 9 yrsResigned: 23 Jan 2015
Baroness Sheila Valerie Noakes
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 16 Jul 2014
Antony Paul Wray
Executive Director
Tenure: 9 yrs 1 mosResigned: 11 Apr 2014
Bernard Joseph Bulkin
Non-Executive Director
Tenure: 8 yrsResigned: 24 Jan 2014
Kerry Anne Abigail Porritt
Secretary
Tenure: 4 yrs 9 mosResigned: 31 Dec 2011
Fiona Brown Smith
Secretary
Tenure: 5 yrs 5 mosResigned: 20 Jul 2011
Sir John Leopold Egan
Chair
Tenure: 5 yrs 9 mosResigned: 20 Jul 2010
Martin Joseph Houston
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 23 Jan 2009
John Barry Smith
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 29 Feb 2008
Colin Stephen Matthews
Executive Director
Tenure: 4 yrsResigned: 2 Oct 2007
Rachel Sophia Brydon Jannetta
Executive Director
Tenure: 2 yrs 3 mosResigned: 29 Dec 2006
Maria Luisa Cassoni
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 6 Oct 2006
Martin John Bettington
Executive Director
Tenure: 11 yrs 11 mosResigned: 6 Oct 2006
Martin Charles Flower
Non-Executive Director
Tenure: 10 yrsResigned: 10 Jun 2006
Frederic Adrian Osborn
Director
Tenure: 7 yrs 6 mosResigned: 31 Mar 2006
Peter Peers Davies
Secretary
Tenure: 7 yrs 9 mosResigned: 1 Feb 2006
Mark Richard Wilson
Director
Tenure: 1 yrs 3 mosResigned: 13 Dec 2005
Dr John David Gibson McAdam
Director
Tenure: 5 yrsResigned: 1 Sept 2005
Robert Malcolm Walker
Director
Tenure: 8 yrs 9 mosResigned: 3 Feb 2005
Thomas David Guy Arculus
Director
Tenure: 8 yrs 7 mosResigned: 31 Dec 2004
John Keith Banyard
Director
Tenure: 6 yrs 11 mosResigned: 30 Dec 2004
Alan Steven Perelman
Director
Tenure: 2 yrs 10 mosResigned: 31 Aug 2004
Tenure: 9 yrs 9 mosResigned: 31 Aug 2004
Eric Edward Anstee
Director
Tenure: 4 yrs 5 mosResigned: 15 Dec 2003
Tenure: –Resigned: 30 Jul 2003
Andrew Henry Simon
Director
Tenure: –Resigned: 26 Jul 2002
Ronald Alan Stuart Costin
Director
Tenure: 9 yrs 7 mosResigned: 21 Dec 2001
Tenure: –Resigned: 30 Oct 2000
Tenure: –Resigned: 29 Jul 1998
Roger Humphrey Boissier
Director
Tenure: –Resigned: 29 Jul 1998
Caroline Lesley Wilkinson
Secretary
Tenure: 5 mosResigned: 26 May 1998
David William Mattin
Secretary
Tenure: –Resigned: 8 Dec 1997
Tenure: 1 yrs 10 mosResigned: 12 Mar 1996
Michael Peter Upstone
Director
Tenure: –Resigned: 30 Jun 1995
Roderick Sayers Paul
Director
Tenure: –Resigned: 28 Apr 1995
Richard Baker Wilbraham
Director
Tenure: –Resigned: 29 Jul 1994
John George Bellak
Director
Tenure: –Resigned: 31 Mar 1994
Tenure: –Resigned: 28 Jul 1993
Timothy Claud Heywood-Lonsdale
Director
Tenure: –Resigned: 28 Jul 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Olivia Ruth Garfield | Executive Director | 11 Apr 2014 | 31 Dec 2025 | 11 yrs 8 mos | British |
| Hannah Woodall-Pagan | Secretary | 2 Dec 2022 | 13 Aug 2025 | 2 yrs 8 mos | – |
| Mr. Kevin Stanley Beeston | Non-Executive Director | 1 Jun 2016 | 30 Apr 2025 | 8 yrs 10 mos | British |
| Gillian Veronica Sheldon | Director | 1 Nov 2021 | 14 May 2024 | 2 yrs 6 mos | British |
| John Bernard Coghlan | Non-Executive Director | 23 May 2014 | 31 Dec 2023 | 9 yrs 7 mos | Irish |
| James Bowling | Executive Director | 1 Apr 2015 |
| Non-Executive Director | 1 Nov 2022 | 3 yrs 10 mos | British |
| Executive Director | 1 Apr 2023 | 3 yrs 5 mos | British |
| Non-Executive Director | 1 Apr 2024 | 2 yrs 5 mos | British |
AN Anthony Nicholas Seymour Hampton | Non-Executive Director | 4 Apr 2025 | 1 yrs 5 mos | British |
| Executive Director | 1 Jan 2026 | 8 mos | British |
| Secretary | 14 Aug 2025 | 1 yrs 1 mos | – |
| Liv Garfield | Executive Director | £646,500 | £13,400 | £0 | £328,700 | £97,000 | £0 | £1,085,600 |
| James Jesic | Executive Director | £193,800 | £4,800 | £224,700 | £287,400 | £29,100 | £900 | £740,700 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Liv Garfield | Executive Director | £829,600 | £18,900 | £831,200 | £1,628,200 | £124,400 | £0 | £3,432,300 |
| Helen Miles | Executive Director | £498,000 | £16,500 | £499,000 | £462,900 | £74,700 | £0 | £1,551,100 |
James Bowling
Tenure: 8 yrs 3 mosResigned: 6 Jul 2023
Tenure: 11 yrs 5 mosResigned: 2 Dec 2022
The Right Honourable The Lord Remnant Philip John Remnant
Non-Executive Director
Tenure: 8 yrs 8 mosResigned: 30 Nov 2022
Dr Angela Rosemary Emily Strank
Non-Executive Director
Tenure: 8 yrs 2 mosResigned: 31 Mar 2022
Dominique Jacqueline Nicole Reiniche
Non-Executive Director
Tenure: 5 yrsResigned: 8 Jul 2021
Tenure: 9 yrs 10 mosResigned: 31 Mar 2020
Emma Fitzgerald
Executive Director
Tenure: 1 yrs 8 mosResigned: 31 Dec 2017
Gordon Fryett
Non-Executive Director
Tenure: 7 yrsResigned: 20 Jul 2016
Martin James Lamb
Non-Executive Director
Tenure: 8 yrs 5 mosResigned: 20 Jul 2016
Michael James Edward McKeon
Executive Director
Tenure: 9 yrs 4 mosResigned: 1 Apr 2015
Andrew Patrick Smith
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 23 Jan 2015
Dr Anthony John Ballance
Executive Director
Tenure: 7 yrs 3 mosResigned: 23 Jan 2015
Martin James Kane
Executive Director
Tenure: 7 yrs 3 mosResigned: 23 Jan 2015
Richard Harding Davey
Non-Executive Director
Tenure: 9 yrsResigned: 23 Jan 2015
Baroness Sheila Valerie Noakes
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 16 Jul 2014
Antony Paul Wray
Executive Director
Tenure: 9 yrs 1 mosResigned: 11 Apr 2014
Bernard Joseph Bulkin
Non-Executive Director
Tenure: 8 yrsResigned: 24 Jan 2014
Kerry Anne Abigail Porritt
Secretary
Tenure: 4 yrs 9 mosResigned: 31 Dec 2011
Fiona Brown Smith
Secretary
Tenure: 5 yrs 5 mosResigned: 20 Jul 2011
Sir John Leopold Egan
Chair
Tenure: 5 yrs 9 mosResigned: 20 Jul 2010
Martin Joseph Houston
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 23 Jan 2009
John Barry Smith
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 29 Feb 2008
Colin Stephen Matthews
Executive Director
Tenure: 4 yrsResigned: 2 Oct 2007
Rachel Sophia Brydon Jannetta
Executive Director
Tenure: 2 yrs 3 mosResigned: 29 Dec 2006
Maria Luisa Cassoni
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 6 Oct 2006
Martin John Bettington
Executive Director
Tenure: 11 yrs 11 mosResigned: 6 Oct 2006
Martin Charles Flower
Non-Executive Director
Tenure: 10 yrsResigned: 10 Jun 2006
Frederic Adrian Osborn
Director
Tenure: 7 yrs 6 mosResigned: 31 Mar 2006
Peter Peers Davies
Secretary
Tenure: 7 yrs 9 mosResigned: 1 Feb 2006
Mark Richard Wilson
Director
Tenure: 1 yrs 3 mosResigned: 13 Dec 2005
Dr John David Gibson McAdam
Director
Tenure: 5 yrsResigned: 1 Sept 2005
Robert Malcolm Walker
Director
Tenure: 8 yrs 9 mosResigned: 3 Feb 2005
Thomas David Guy Arculus
Director
Tenure: 8 yrs 7 mosResigned: 31 Dec 2004
John Keith Banyard
Director
Tenure: 6 yrs 11 mosResigned: 30 Dec 2004
Alan Steven Perelman
Director
Tenure: 2 yrs 10 mosResigned: 31 Aug 2004
Tenure: 9 yrs 9 mosResigned: 31 Aug 2004
Eric Edward Anstee
Director
Tenure: 4 yrs 5 mosResigned: 15 Dec 2003
Tenure: –Resigned: 30 Jul 2003
Andrew Henry Simon
Director
Tenure: –Resigned: 26 Jul 2002
Ronald Alan Stuart Costin
Director
Tenure: 9 yrs 7 mosResigned: 21 Dec 2001
Tenure: –Resigned: 30 Oct 2000
Tenure: –Resigned: 29 Jul 1998
Roger Humphrey Boissier
Director
Tenure: –Resigned: 29 Jul 1998
Caroline Lesley Wilkinson
Secretary
Tenure: 5 mosResigned: 26 May 1998
David William Mattin
Secretary
Tenure: –Resigned: 8 Dec 1997
Tenure: 1 yrs 10 mosResigned: 12 Mar 1996
Michael Peter Upstone
Director
Tenure: –Resigned: 30 Jun 1995
Roderick Sayers Paul
Director
Tenure: –Resigned: 28 Apr 1995
Richard Baker Wilbraham
Director
Tenure: –Resigned: 29 Jul 1994
John George Bellak
Director
Tenure: –Resigned: 31 Mar 1994
Tenure: –Resigned: 28 Jul 1993
Timothy Claud Heywood-Lonsdale
Director
Tenure: –Resigned: 28 Jul 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Olivia Ruth Garfield | Executive Director | 11 Apr 2014 | 31 Dec 2025 | 11 yrs 8 mos | British |
| Hannah Woodall-Pagan | Secretary | 2 Dec 2022 | 13 Aug 2025 | 2 yrs 8 mos | – |
| Mr. Kevin Stanley Beeston | Non-Executive Director | 1 Jun 2016 | 30 Apr 2025 | 8 yrs 10 mos | British |
| Gillian Veronica Sheldon | Director | 1 Nov 2021 | 14 May 2024 | 2 yrs 6 mos | British |
| John Bernard Coghlan | Non-Executive Director | 23 May 2014 | 31 Dec 2023 | 9 yrs 7 mos | Irish |
| James Bowling | Executive Director | 1 Apr 2015 |
| Bronagh Kennedy | Secretary | 20 Jul 2011 | 2 Dec 2022 | 11 yrs 5 mos | – |
| The Right Honourable The Lord Remnant Philip John Remnant | Non-Executive Director | 31 Mar 2014 | 30 Nov 2022 | 8 yrs 8 mos | British |
| Dr Angela Rosemary Emily Strank | Non-Executive Director | 24 Jan 2014 | 31 Mar 2022 | 8 yrs 2 mos | British |
| Dominique Jacqueline Nicole Reiniche | Non-Executive Director | 20 Jul 2016 | 8 Jul 2021 | 5 yrs | French |
| Andrew James Duff | Chair | 10 May 2010 | 31 Mar 2020 | 9 yrs 10 mos | British |
| Emma Fitzgerald | Executive Director | 1 Apr 2016 | 31 Dec 2017 | 1 yrs 8 mos | British |
| Gordon Fryett | Non-Executive Director | 1 Jul 2009 | 20 Jul 2016 | 7 yrs | British |
| Martin James Lamb | Non-Executive Director | 29 Feb 2008 | 20 Jul 2016 | 8 yrs 5 mos | British |
| Michael James Edward McKeon | Executive Director | 13 Dec 2005 | 1 Apr 2015 | 9 yrs 4 mos | British |
| Andrew Patrick Smith | Non-Executive Director | 2 Oct 2007 | 23 Jan 2015 | 7 yrs 3 mos | British |
| Dr Anthony John Ballance | Executive Director | 2 Oct 2007 | 23 Jan 2015 | 7 yrs 3 mos | British |
| Martin James Kane | Executive Director | 2 Oct 2007 | 23 Jan 2015 | 7 yrs 3 mos | British |
| Richard Harding Davey | Non-Executive Director | 1 Jan 2006 | 23 Jan 2015 | 9 yrs | British |
| Baroness Sheila Valerie Noakes | Non-Executive Director | 29 Feb 2008 | 16 Jul 2014 | 6 yrs 5 mos | British |
| Antony Paul Wray | Executive Director | 7 Mar 2005 | 11 Apr 2014 | 9 yrs 1 mos | British |
| Bernard Joseph Bulkin | Non-Executive Director | 1 Jan 2006 | 24 Jan 2014 | 8 yrs | British,American |
| Kerry Anne Abigail Porritt | Secretary | 30 Mar 2007 | 31 Dec 2011 | 4 yrs 9 mos | British |
| Fiona Brown Smith | Secretary | 1 Feb 2006 | 20 Jul 2011 | 5 yrs 5 mos | British |
| Sir John Leopold Egan | Chair | 1 Oct 2004 | 20 Jul 2010 | 5 yrs 9 mos | British |
| Martin Joseph Houston | Non-Executive Director | 1 Sept 2003 | 23 Jan 2009 | 5 yrs 4 mos | British |
| John Barry Smith | Non-Executive Director | 3 Nov 2003 | 29 Feb 2008 | 4 yrs 3 mos | British |
| Colin Stephen Matthews | Executive Director | 17 Oct 2003 | 2 Oct 2007 | 4 yrs | British |
| Rachel Sophia Brydon Jannetta | Executive Director | 1 Sept 2004 | 29 Dec 2006 | 2 yrs 3 mos | British |
| Maria Luisa Cassoni | Non-Executive Director | 1 Sept 2001 | 6 Oct 2006 | 5 yrs 1 mos | British |
| Martin John Bettington | Executive Director | 8 Nov 1994 | 6 Oct 2006 | 11 yrs 11 mos | British |
| Martin Charles Flower | Non-Executive Director | 11 Jun 1996 | 10 Jun 2006 | 10 yrs | British |
| Frederic Adrian Osborn | Director | 21 Sept 1998 | 31 Mar 2006 | 7 yrs 6 mos | British |
| Peter Peers Davies | Secretary | 26 May 1998 | 1 Feb 2006 | 7 yrs 9 mos | British |
| Mark Richard Wilson | Director | 1 Sept 2004 | 13 Dec 2005 | 1 yrs 3 mos | United Kingdom |
| Dr John David Gibson McAdam | Director | 18 Sept 2000 | 1 Sept 2005 | 5 yrs | British |
| Robert Malcolm Walker | Director | 20 May 1996 | 3 Feb 2005 | 8 yrs 9 mos | British |
| Thomas David Guy Arculus | Director | 20 May 1996 | 31 Dec 2004 | 8 yrs 7 mos | British |
| John Keith Banyard | Director | 23 Jan 1998 | 30 Dec 2004 | 6 yrs 11 mos | British |
| Alan Steven Perelman | Director | 1 Oct 2001 | 31 Aug 2004 | 2 yrs 10 mos | British And Australian |
| Brian Duckworth | Director | 8 Nov 1994 | 31 Aug 2004 | 9 yrs 9 mos | British |
| Eric Edward Anstee | Director | 30 Jul 1999 | 15 Dec 2003 | 4 yrs 5 mos | British |
| Clare Tritton | Director | – | 30 Jul 2003 | – | British |
| Andrew Henry Simon | Director | – | 26 Jul 2002 | – | British |
| Ronald Alan Stuart Costin | Director | 18 May 1992 | 21 Dec 2001 | 9 yrs 7 mos | British |
| Victor Cocker | Director | – | 30 Oct 2000 | – | British |
| Richard Ireland | Director | – | 29 Jul 1998 | – | British |
| Roger Humphrey Boissier | Director | – | 29 Jul 1998 | – | British |
| Caroline Lesley Wilkinson | Secretary | 8 Dec 1997 | 26 May 1998 | 5 mos | British |
| David William Mattin | Secretary | – | 8 Dec 1997 | – | British |
| Allen John Lloyd | Director | 27 May 1994 | 12 Mar 1996 | 1 yrs 10 mos | British |
| Michael Peter Upstone | Director | – | 30 Jun 1995 | – | British |
| Roderick Sayers Paul | Director | – | 28 Apr 1995 | – | British |
| Richard Baker Wilbraham | Director | – | 29 Jul 1994 | – | British |
| John George Bellak | Director | – | 31 Mar 1994 | – | British |
| Alan Wesley Henn | Director | – | 28 Jul 1993 | – | British |
| Timothy Claud Heywood-Lonsdale | Director | – | 28 Jul 1993 | – | British |
| Bronagh Kennedy | Secretary | 20 Jul 2011 | 2 Dec 2022 | 11 yrs 5 mos | – |
| The Right Honourable The Lord Remnant Philip John Remnant | Non-Executive Director | 31 Mar 2014 | 30 Nov 2022 | 8 yrs 8 mos | British |
| Dr Angela Rosemary Emily Strank | Non-Executive Director | 24 Jan 2014 | 31 Mar 2022 | 8 yrs 2 mos | British |
| Dominique Jacqueline Nicole Reiniche | Non-Executive Director | 20 Jul 2016 | 8 Jul 2021 | 5 yrs | French |
| Andrew James Duff | Chair | 10 May 2010 | 31 Mar 2020 | 9 yrs 10 mos | British |
| Emma Fitzgerald | Executive Director | 1 Apr 2016 | 31 Dec 2017 | 1 yrs 8 mos | British |
| Gordon Fryett | Non-Executive Director | 1 Jul 2009 | 20 Jul 2016 | 7 yrs | British |
| Martin James Lamb | Non-Executive Director | 29 Feb 2008 | 20 Jul 2016 | 8 yrs 5 mos | British |
| Michael James Edward McKeon | Executive Director | 13 Dec 2005 | 1 Apr 2015 | 9 yrs 4 mos | British |
| Andrew Patrick Smith | Non-Executive Director | 2 Oct 2007 | 23 Jan 2015 | 7 yrs 3 mos | British |
| Dr Anthony John Ballance | Executive Director | 2 Oct 2007 | 23 Jan 2015 | 7 yrs 3 mos | British |
| Martin James Kane | Executive Director | 2 Oct 2007 | 23 Jan 2015 | 7 yrs 3 mos | British |
| Richard Harding Davey | Non-Executive Director | 1 Jan 2006 | 23 Jan 2015 | 9 yrs | British |
| Baroness Sheila Valerie Noakes | Non-Executive Director | 29 Feb 2008 | 16 Jul 2014 | 6 yrs 5 mos | British |
| Antony Paul Wray | Executive Director | 7 Mar 2005 | 11 Apr 2014 | 9 yrs 1 mos | British |
| Bernard Joseph Bulkin | Non-Executive Director | 1 Jan 2006 | 24 Jan 2014 | 8 yrs | British,American |
| Kerry Anne Abigail Porritt | Secretary | 30 Mar 2007 | 31 Dec 2011 | 4 yrs 9 mos | British |
| Fiona Brown Smith | Secretary | 1 Feb 2006 | 20 Jul 2011 | 5 yrs 5 mos | British |
| Sir John Leopold Egan | Chair | 1 Oct 2004 | 20 Jul 2010 | 5 yrs 9 mos | British |
| Martin Joseph Houston | Non-Executive Director | 1 Sept 2003 | 23 Jan 2009 | 5 yrs 4 mos | British |
| John Barry Smith | Non-Executive Director | 3 Nov 2003 | 29 Feb 2008 | 4 yrs 3 mos | British |
| Colin Stephen Matthews | Executive Director | 17 Oct 2003 | 2 Oct 2007 | 4 yrs | British |
| Rachel Sophia Brydon Jannetta | Executive Director | 1 Sept 2004 | 29 Dec 2006 | 2 yrs 3 mos | British |
| Maria Luisa Cassoni | Non-Executive Director | 1 Sept 2001 | 6 Oct 2006 | 5 yrs 1 mos | British |
| Martin John Bettington | Executive Director | 8 Nov 1994 | 6 Oct 2006 | 11 yrs 11 mos | British |
| Martin Charles Flower | Non-Executive Director | 11 Jun 1996 | 10 Jun 2006 | 10 yrs | British |
| Frederic Adrian Osborn | Director | 21 Sept 1998 | 31 Mar 2006 | 7 yrs 6 mos | British |
| Peter Peers Davies | Secretary | 26 May 1998 | 1 Feb 2006 | 7 yrs 9 mos | British |
| Mark Richard Wilson | Director | 1 Sept 2004 | 13 Dec 2005 | 1 yrs 3 mos | United Kingdom |
| Dr John David Gibson McAdam | Director | 18 Sept 2000 | 1 Sept 2005 | 5 yrs | British |
| Robert Malcolm Walker | Director | 20 May 1996 | 3 Feb 2005 | 8 yrs 9 mos | British |
| Thomas David Guy Arculus | Director | 20 May 1996 | 31 Dec 2004 | 8 yrs 7 mos | British |
| John Keith Banyard | Director | 23 Jan 1998 | 30 Dec 2004 | 6 yrs 11 mos | British |
| Alan Steven Perelman | Director | 1 Oct 2001 | 31 Aug 2004 | 2 yrs 10 mos | British And Australian |
| Brian Duckworth | Director | 8 Nov 1994 | 31 Aug 2004 | 9 yrs 9 mos | British |
| Eric Edward Anstee | Director | 30 Jul 1999 | 15 Dec 2003 | 4 yrs 5 mos | British |
| Clare Tritton | Director | – | 30 Jul 2003 | – | British |
| Andrew Henry Simon | Director | – | 26 Jul 2002 | – | British |
| Ronald Alan Stuart Costin | Director | 18 May 1992 | 21 Dec 2001 | 9 yrs 7 mos | British |
| Victor Cocker | Director | – | 30 Oct 2000 | – | British |
| Richard Ireland | Director | – | 29 Jul 1998 | – | British |
| Roger Humphrey Boissier | Director | – | 29 Jul 1998 | – | British |
| Caroline Lesley Wilkinson | Secretary | 8 Dec 1997 | 26 May 1998 | 5 mos | British |
| David William Mattin | Secretary | – | 8 Dec 1997 | – | British |
| Allen John Lloyd | Director | 27 May 1994 | 12 Mar 1996 | 1 yrs 10 mos | British |
| Michael Peter Upstone | Director | – | 30 Jun 1995 | – | British |
| Roderick Sayers Paul | Director | – | 28 Apr 1995 | – | British |
| Richard Baker Wilbraham | Director | – | 29 Jul 1994 | – | British |
| John George Bellak | Director | – | 31 Mar 1994 | – | British |
| Alan Wesley Henn | Director | – | 28 Jul 1993 | – | British |
| Timothy Claud Heywood-Lonsdale | Director | – | 28 Jul 1993 | – | British |
